EVERCREECH BUILDING SUPPLIES LIMITED

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EVERCREECH BUILDING SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

02580645

Incorporation date

06/02/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 06/02/1991)
dot icon14/10/2010
Final Gazette dissolved following liquidation
dot icon14/07/2010
Liquidators' statement of receipts and payments to 2010-06-30
dot icon14/07/2010
Return of final meeting in a creditors' voluntary winding up
dot icon13/07/2010
Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 2010-07-14
dot icon18/04/2010
Liquidators' statement of receipts and payments to 2010-03-15
dot icon01/10/2009
Liquidators' statement of receipts and payments to 2009-09-15
dot icon04/08/2009
Insolvency filing
dot icon15/07/2009
Appointment of a voluntary liquidator
dot icon15/07/2009
Insolvency court order
dot icon15/07/2009
Notice of ceasing to act as a voluntary liquidator
dot icon18/06/2009
Registered office changed on 19/06/2009 from 1-2 little king street bristol BS1 4HW
dot icon30/03/2009
Liquidators' statement of receipts and payments to 2009-03-15
dot icon18/09/2008
Liquidators' statement of receipts and payments to 2008-09-15
dot icon19/03/2008
Liquidators' statement of receipts and payments to 2008-09-15
dot icon22/09/2007
Liquidators' statement of receipts and payments
dot icon21/03/2007
Liquidators' statement of receipts and payments
dot icon23/03/2006
Statement of affairs
dot icon23/03/2006
Resolutions
dot icon23/03/2006
Appointment of a voluntary liquidator
dot icon06/03/2006
Registered office changed on 07/03/06 from: hendford manor hendford yeovil somerset BA20 1UN
dot icon19/02/2006
Director resigned
dot icon19/02/2006
New director appointed
dot icon29/01/2006
New director appointed
dot icon18/01/2006
Return made up to 16/12/05; full list of members
dot icon09/01/2006
Secretary resigned;director resigned
dot icon09/01/2006
Director resigned
dot icon09/01/2006
Director resigned
dot icon28/11/2005
New secretary appointed
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/02/2005
Registered office changed on 15/02/05 from: cooper house lower charlton estate shepton mallet somerset BA4 5QE
dot icon14/12/2004
Return made up to 16/12/04; full list of members
dot icon26/10/2004
Accounts for a small company made up to 2003-12-31
dot icon22/12/2003
Return made up to 16/12/03; full list of members
dot icon25/09/2003
Accounts for a small company made up to 2002-12-31
dot icon08/01/2003
Return made up to 31/12/02; full list of members
dot icon08/01/2003
Secretary's particulars changed;director's particulars changed
dot icon13/05/2002
Accounts for a small company made up to 2001-12-31
dot icon07/03/2002
Particulars of mortgage/charge
dot icon06/03/2002
Return made up to 31/12/01; full list of members
dot icon25/11/2001
Accounts for a small company made up to 2000-12-31
dot icon09/01/2001
Return made up to 31/12/00; full list of members
dot icon08/01/2001
Resolutions
dot icon20/11/2000
Declaration of satisfaction of mortgage/charge
dot icon02/10/2000
Accounts for a small company made up to 1999-12-31
dot icon13/01/2000
Return made up to 31/12/99; full list of members
dot icon13/01/2000
Secretary's particulars changed;director's particulars changed
dot icon15/09/1999
Full accounts made up to 1998-12-31
dot icon23/02/1999
Director's particulars changed
dot icon20/02/1999
Return made up to 31/12/98; full list of members
dot icon20/02/1999
Director's particulars changed
dot icon15/02/1999
Particulars of mortgage/charge
dot icon11/10/1998
Full accounts made up to 1997-12-31
dot icon31/01/1998
Return made up to 31/01/98; no change of members
dot icon27/11/1997
Accounting reference date shortened from 31/01/98 to 31/12/97
dot icon21/10/1997
Full accounts made up to 1997-01-31
dot icon05/02/1997
Return made up to 31/01/97; no change of members
dot icon12/09/1996
Registered office changed on 13/09/96 from: 9 market place shepton mallet somerset BA4 5AZ
dot icon19/08/1996
Accounts for a small company made up to 1996-01-31
dot icon05/03/1996
Return made up to 07/02/96; full list of members
dot icon07/01/1996
Ad 15/12/95--------- £ si 4@1=4 £ ic 3/7
dot icon24/08/1995
Particulars of mortgage/charge
dot icon31/05/1995
Accounts for a small company made up to 1995-01-31
dot icon15/02/1995
Return made up to 07/02/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/05/1994
Accounts for a small company made up to 1994-01-31
dot icon15/02/1994
Return made up to 07/02/94; full list of members
dot icon15/02/1994
Secretary's particulars changed;director's particulars changed
dot icon15/02/1994
Director's particulars changed
dot icon30/09/1993
Ad 14/09/93--------- £ si 1@1=1 £ ic 2/3
dot icon30/09/1993
New director appointed
dot icon10/06/1993
Accounts for a small company made up to 1993-01-31
dot icon11/02/1993
Return made up to 07/02/93; no change of members
dot icon30/11/1992
Accounts for a small company made up to 1992-01-31
dot icon26/02/1992
Return made up to 07/02/92; full list of members
dot icon27/10/1991
Auditor's resignation
dot icon03/03/1991
New secretary appointed;director resigned;new director appointed
dot icon03/03/1991
Secretary resigned;new director appointed
dot icon27/02/1991
Registered office changed on 28/02/91 from: 9 market place shepton mallet somerset BA4 5AZ
dot icon27/02/1991
Accounting reference date notified as 31/01
dot icon06/02/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRISTOL LEGAL SERVICES LIMITED
Nominee Secretary
07/02/1991 - 07/02/1991
3976
Lewer, Paul Vion
Director
03/02/2006 - 04/02/2006
9
Duck, Simon Nicholas
Director
14/09/1993 - 28/12/2005
2
Brown, Brian
Secretary
18/11/2005 - Present
4
Irwin, Keith Thompson
Director
20/01/2006 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About EVERCREECH BUILDING SUPPLIES LIMITED

EVERCREECH BUILDING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 06/02/1991 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERCREECH BUILDING SUPPLIES LIMITED?

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EVERCREECH BUILDING SUPPLIES LIMITED is currently Dissolved. It was registered on 06/02/1991 and dissolved on 14/10/2010.

Where is EVERCREECH BUILDING SUPPLIES LIMITED located?

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EVERCREECH BUILDING SUPPLIES LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does EVERCREECH BUILDING SUPPLIES LIMITED do?

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EVERCREECH BUILDING SUPPLIES LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for EVERCREECH BUILDING SUPPLIES LIMITED?

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The latest filing was on 14/10/2010: Final Gazette dissolved following liquidation.